All reports


View scammers profiles with photos >>>

Name:  Melvis  Mel
Aka:  unknown
Age:  26
Location:  Serekunda, gambia
Address:  NO 2 MUSUKEBBAH STREET
Phone:  00221765869035
Email:  melvissmel@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Afrointroductions
Report:  This girl is very good being a scammer, she keeps the conversation going for a long time and replies accurate to your letters before asking for money to a visa.

Name:  alena  savochkina
Aka:  unknown
Age:  28
Location:  zainsk
Address:  sovetskaya street, 34 appt 17
Phone:  unknown
Email:  alikali1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  
Report:  This girl has contacted me with regard to a relationship and to send money by western union. Became suspicious when i received a letter in full english and not broken as before. Decided to check address and he presto found it on your site, great !!! I will try and find more information I have her surname to update records.

Name:  Rosemary  Korneh
Aka:  Veronica Q
Age:  32
Location:  Accra Ghana
Address:  24 Coconut Ave. Asylum Down Accra Ghana
Phone:  00233243772217
Email:  rose12gh@yahoo.com. yoursunishere@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  datemefree.com, passion.com yahoo.com
Report:  This girl has more birthdays than anyone I know will try many ways to scam you, falls in love quick, than for you know it is asking money for her birthday. or for food or rent, even told me if I wanted to keep talking to her I had to sen money every week. She saids the cost of living is higher there than it is anywhere, which is a lie. be carefull if you come in contact with this one.

Name:  Tatyana  Cheremiskih
Aka:  unknown
Age:  30
Location:  Melnikovo, Russia
Address:  unknown
Phone:  unknown
Email:  tatjanafordance@yahoo.co.uk, tanjaivanova22@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical Russian scammers. Got the same pictures from 2 different email addresses.

Name:  olga  kasnowa
Aka:  Alena Lebedkina
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  sweet82snow@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  badou.com
Report:  she went so fast on scamming, i was really laughing her letters, i said i don't wan't her and she keep going on asking money and stuff !! very funny one !!

Name:  Dorothy  Spark
Aka:  Princess
Age:  21 years old
Location:  Accra, Ghana
Address:  unknown
Phone:  233247140287
Email:  h_omene82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Woome
Report:  WARNING!!!!! In one email asked if this was my picture with a link that looked like it was to facebook. The link tried to load a keylogger program on my PC and a trojan!!!!! Contacted me on Woome website Yahoo IM: h_omene82 Cell Phone: 233247140287 cell IP address: 41.218.196.59 41.218.231.55 This was her (HIS) FAIRY TALE, made me laugh! 21yo from ghana single looking for true love sells jewels mum is dead when was 14yo, handles her business only child dad is a king he is king omene king of tesjie kingdom her husband will then become king From one of her (HIS) emails: ,,,,I ALSO TOLD MY DAD ABOUT U ,,AND HE SAID HE IS WILLING TO TALK TO YOU...MY DAD IS VERY OLD AND WANT ME TO MARRY SO DAT MY HUSBAND WILL COME AND TAKE HIS POSITION ....JB , WE ARE DESTINED TOGETHER AND I CAN,T STOP LOVING YOU. U ARE GOING TO BCOME THE NEST KING TO MY KINGDOM ,,,MY DAD HAS ALSO KEPT{ 5MILLION$] AT THE SECURITY COMPANY FOR ME AND MY HUSBAND.....

Name:  Sonia  Johnson
Aka:  Sonia Jack
Age:  29
Location:  Nigeria
Address:  Devonshire Road Polygon, Southampton, london UK, ZipCode....SO15 2GY
Phone:  unknown
Email:  sonia12129@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  

Name:  Ekaterina  
Aka:  unknown
Age:  27
Location:  Russia, Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  ekaterinareva@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro.com
Report:  This girl has written to me since early August. Although her first letter seemed OK, subsequent letters are pre-written. She makes no response to any questions or comments and seems keen to get information from me. Her e-mail address appears on other anti-scam websites and her e-mail address takes up two pages of Google search. Her pictures appear realistic but I feel that scammers have learn't that

Name:  Tatyana  Zagornyak
Aka:  unknown
Age:  48
Location:  Odessa, UKraine
Address:  Fontanskaya doroga 43, kv 9
Phone:  675192943
Email:  none
Skype:  
Messengers:  
Social:  
On web sites:  Anastasia
Report:  A real gold-digger. Pay for the interrupter, buy meals for me, my granddaughter, my mother, my daughter(this lady seems like she has her head on straight) - pay for my taxi to the doctor, pay for me being off work for the day. Contributes nothing in return. Watch out for the I'll rent a place for you as well.

Name:  Anastasia  Sulokhyna
Aka:  unknown
Age:  26
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  rafinadik@caseaceonline.com
Skype:  
Messengers:  
Social:  
On web sites:  City of Brides
Report:  Same story , needs to pay for a translator .Horus Translators . And they are based in Costa Rica


View scammers profiles with photos >>>